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Home > England & Wales Companies > ONE HEALTH GROUP - SHEFFIELD LIMITED
Company Information for

ONE HEALTH GROUP - SHEFFIELD LIMITED

SHEFFIELD, SOUTH YORKS, S11 8UX,
Company Registration Number
05081672
Private Limited Company
Dissolved

Dissolved 2014-01-21

Company Overview

About One Health Group - Sheffield Ltd
ONE HEALTH GROUP - SHEFFIELD LIMITED was founded on 2004-03-23 and had its registered office in Sheffield. The company was dissolved on the 2014-01-21 and is no longer trading or active.

Key Data
Company Name
ONE HEALTH GROUP - SHEFFIELD LIMITED
 
Legal Registered Office
SHEFFIELD
SOUTH YORKS
S11 8UX
Other companies in S11
 
Previous Names
THE ONE HEALTH GROUP - SHEFFIELD LIMITED01/03/2006
IMCO (172004) LIMITED22/07/2004
Filing Information
Company Number 05081672
Date formed 2004-03-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-01-21
Type of accounts DORMANT
Last Datalog update: 2015-05-14 05:52:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE HEALTH GROUP - SHEFFIELD LIMITED
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Company Officers of ONE HEALTH GROUP - SHEFFIELD LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN GRAY
Company Secretary 2007-11-12
DEREK RICHARD BICKERSTAFF
Director 2004-07-08
ANDREW CORIN HOWARD
Director 2007-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN UNWIN
Director 2004-07-08 2007-11-16
REGINALD EDWARD GOODCHILD
Company Secretary 2004-10-10 2007-11-12
DIANA ANN UNWIN
Company Secretary 2004-07-08 2004-10-10
IMCO SECRETARY LIMITED
Company Secretary 2004-03-23 2004-07-08
IMCO DIRECTOR LIMITED
Director 2004-03-23 2004-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN GRAY ONE HEALTH GROUP - WINDSOR LIMITED Company Secretary 2007-11-12 CURRENT 2001-04-18 Dissolved 2014-01-21
DEREK RICHARD BICKERSTAFF RYECROFT MEDICAL SERVICES LIMITED Director 2010-03-26 CURRENT 2010-03-26 Active
DEREK RICHARD BICKERSTAFF PSALTER IT LIMITED Director 2006-03-31 CURRENT 2006-03-31 Dissolved 2013-10-15
DEREK RICHARD BICKERSTAFF THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED Director 2004-11-18 CURRENT 2004-11-18 Active
DEREK RICHARD BICKERSTAFF ONE HEALTH GROUP - WINDSOR LIMITED Director 2004-11-12 CURRENT 2001-04-18 Dissolved 2014-01-21
DEREK RICHARD BICKERSTAFF ONE HEALTH GROUP LIMITED Director 2004-10-10 CURRENT 2001-04-18 Active
DEREK RICHARD BICKERSTAFF THE ONE HEALTH GROUP - CONTRACTS LIMITED Director 2004-07-08 CURRENT 2004-03-23 Active
ANDREW CORIN HOWARD A.C.H. (MEDICAL LEGAL) LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active
ANDREW CORIN HOWARD A.C.H. (YORKSHIRE) LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active
ANDREW CORIN HOWARD A.C.H. (SOUTH) LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active
ANDREW CORIN HOWARD 131 PSALTER LANE PROPERTY MANAGEMENT LIMITED Director 2009-01-26 CURRENT 2009-01-26 Active - Proposal to Strike off
ANDREW CORIN HOWARD ONE HEALTH GROUP - WINDSOR LIMITED Director 2007-11-16 CURRENT 2001-04-18 Dissolved 2014-01-21
ANDREW CORIN HOWARD THE ONE HEALTH GROUP - CONTRACTS LIMITED Director 2007-11-16 CURRENT 2004-03-23 Active
ANDREW CORIN HOWARD THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED Director 2007-11-16 CURRENT 2004-11-18 Active
ANDREW CORIN HOWARD PSALTER IT LIMITED Director 2006-09-07 CURRENT 2006-03-31 Dissolved 2013-10-15
ANDREW CORIN HOWARD ITECH MEDICA LIMITED Director 2006-05-16 CURRENT 2006-05-16 Dissolved 2013-10-15
ANDREW CORIN HOWARD ONE HEALTH GROUP LIMITED Director 2005-10-18 CURRENT 2001-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-25DS01APPLICATION FOR STRIKING-OFF
2013-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-10LATEST SOC10/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-10AR0123/03/13 FULL LIST
2012-06-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-17AR0123/03/12 FULL LIST
2011-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-11AR0123/03/11 FULL LIST
2010-08-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-07AR0123/03/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CORIN HOWARD / 01/03/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK BICKERSTAFF / 01/03/2010
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRAY / 01/03/2010
2009-08-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-09-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-12-18288bDIRECTOR RESIGNED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-11-19288aNEW SECRETARY APPOINTED
2007-11-19288bSECRETARY RESIGNED
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-30363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-24363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-03-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-01CERTNMCOMPANY NAME CHANGED THE ONE HEALTH GROUP - SHEFFIELD LIMITED CERTIFICATE ISSUED ON 01/03/06
2005-11-03287REGISTERED OFFICE CHANGED ON 03/11/05 FROM: PENDRAGON HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8XE
2005-05-18288aNEW SECRETARY APPOINTED
2005-05-18363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2005-05-18363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-07-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-22CERTNMCOMPANY NAME CHANGED IMCO (172004) LIMITED CERTIFICATE ISSUED ON 22/07/04
2004-07-14288aNEW SECRETARY APPOINTED
2004-07-14288bDIRECTOR RESIGNED
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-14288bSECRETARY RESIGNED
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: ST PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL
2004-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to ONE HEALTH GROUP - SHEFFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE HEALTH GROUP - SHEFFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE HEALTH GROUP - SHEFFIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Intangible Assets
Patents
We have not found any records of ONE HEALTH GROUP - SHEFFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE HEALTH GROUP - SHEFFIELD LIMITED
Trademarks
We have not found any records of ONE HEALTH GROUP - SHEFFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE HEALTH GROUP - SHEFFIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as ONE HEALTH GROUP - SHEFFIELD LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
Outgoings
Business Rates/Property Tax
No properties were found where ONE HEALTH GROUP - SHEFFIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE HEALTH GROUP - SHEFFIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE HEALTH GROUP - SHEFFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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